REVISED AGENDA V.2

 

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STAFF PRESENTATIONS

PUBLIC COMMENT

 

SHORELINE CITY COUNCIL SPECIAL MEETING

 

Monday, June 12, 2017

Lobby · Shoreline City Hall

5:45 p.m.

17500 Midvale Avenue North

 

TOPIC/GUESTS:  Shoreline Youth Ambassadors

 

SHORELINE CITY COUNCIL REGULAR MEETING

 

Monday, June 12, 2017

Council Chamber · Shoreline City Hall

7:00 p.m.

17500 Midvale Avenue North

 

 

 

Page

Estimated
Time

1.

CALL TO ORDER

 

7:00

 

 

 

 

2.

FLAG SALUTE/ROLL CALL

 

 

 

 

 

 

3.

REPORT OF THE CITY MANAGER

 

 

 

 

 

 

4.

COUNCIL REPORTS

 

 

 

 

 

 

5.

PUBLIC COMMENT

 

 

 

 

 

 

Members of the public may address the City Council on agenda items or any other topic for three minutes or less, depending on the number of people wishing to speak. The total public comment period will be no more than 30 minutes. If more than 10 people are signed up to speak, each speaker will be allocated 2 minutes. Please be advised that each speaker’s testimony is being recorded. Speakers are asked to sign up prior to the start of the Public Comment period. Individuals wishing to speak to agenda items will be called to speak first, generally in the order in which they have signed. If time remains, the Presiding Officer will call individuals wishing to speak to topics not listed on the agenda generally in the order in which they have signed. If time is available, the Presiding Officer may call for additional unsigned speakers.

 

 

 

 

6.

APPROVAL OF THE AGENDA

 

7:20

 

 

 

 

7.

CONSENT CALENDAR

 

7:20

 

 

 

 

(a)

Approving Expenses and Payroll as of May 26, 2017 in the Amount of $2,036,933.67

7a-1

 

 

 

 

 

(b)

Authorizing the City Manager to Execute the Commute Trip Reduction Interlocal Agreement with King County

7b-1

 

 

 

 

 

(c)

Adopting Resolution No. 407 – Employee Handbook Updates Related to Initiative 1443 including Extra Help Sick Leave Policy

7c-1

 

 

 

 

 

(d)

Authorizing the City Manager to Execute Change Order 1 in the Amount of $80,785.17 with SRV Construction for the Meridian Avenue Pavement Preservation Project

7d-1

 

 

 

 

 

(e)

Approval of the First Amendment to the 2002 Interlocal Operating Agreement Between the City of Shoreline and the Ronald Wastewater District

7e-1

 

 

 

 

 

8.

STUDY ITEMS

 

 

 

 

 

 

(a)

Discussing Resolution No. 408 – Establishing New Connie King Scholarship Program Policies and Procedures

8a-1

7:20

 

 

 

 

(b)

Discussing the Draft 2017-2023 Parks, Recreation and Open Space Plan Final Report

8b-1

7:30

 

 

 

 

(c)

Discussing the Status of the 2017-2022 Capital Improvement Plan

8c-1

8:10

 

 

 

 

9.

ADJOURNMENT

 

8:50

 

 

 

 

The Council meeting is wheelchair accessible. Any person requiring a disability accommodation should contact the City Clerk’s Office at 801-2231 in advance for more information. For TTY service, call 546-0457. For up-to-date information on future agendas, call 801-2236 or see the web page at www.shorelinewa.gov. Council meetings are shown on Comcast Cable Services Channel 21 and Verizon Cable Services Channel 37 on Tuesdays at 12 noon and 8 p.m., and Wednesday through Sunday at 6 a.m., 12 noon and 8 p.m. Online Council meetings can also be viewed on the City’s Web site at http://shorelinewa.gov.

 

 

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